February 14, 2025
Huddly AS – Minutes from Extraordinary General Meeting
Oslo, 14 February 2025: Reference is made to the stock exchange announcement by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 31 January 2025, regarding notice of an extraordinary general meeting in the Company. The extraordinary general meeting was held today, on 14 February 2025 at 10:00 (CET).
The extraordinary general meeting resolved to (i) approve the Company's new 2025 Share Incentive Plan, and (ii) authorize the board of directors to increase the share capital to fulfil the Company's share option programs.
Please see attached a copy of the minutes from the extraordinary general meeting.
This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II section 3.15.5 and section 5-12 of the Norwegian Securities Trading Act.
For more information, please contact:
Jon Øyvind Eriksen, chair of the board of directors, +47 93 06 03 30, admin@sonstad.no
Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com
About Huddly
Disruptive innovation is our heartbeat at Huddly. We're committed to pushing technology and challenging the status quo in order to empower human collaboration. Combining our industry-leading expertise in artificial intelligence, software, hardware, and UX, we craft intelligent camera systems that enable inclusive and productive teamwork. Huddly cameras are designed to provide high-quality, AI-powered video meetings on major platforms, including Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable hardware, and engaging user experiences, they are the ideal choice for organizations seeking future-proof, scalable, and sustainable solutions